LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000
Sign up Log in

DREAM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1614810-1-669141
Total views
45
Avg / month
4
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
669141 Mercantil
Registration date
16/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights DREAM CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1614810-1-669141

Executives DREAM CAPITAL S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DREAM CAPITAL S.A. (3)

Act
Date
View
  • Act Entry Id -11006262- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699485- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781025- (MASTER INFORMATION) Entry 133024/2009 (0) 16/07/2009
    Date: 16/07/2009

Entries / Precedence DREAM CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
Request deletion
About DREAM CAPITAL S.A.: Summary of DREAM CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2009. Estimated traffic: 45 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.